Remote Senior AML/CTF Investigator - AI-Enhanced
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Finance & Banking
Job Description & How to Apply Below
Coinbase, Inc. in the United Kingdom is seeking a Senior SAM Analyst in the CX Compliance team to lead AML/CTF investigations, manage high-risk cases, and ensure regulatory reporting with rigorous human oversight.
You will apply open-source research, identity checks, and blockchain analysis when needed to strengthen investigations. You will evaluate AI-generated narratives and risk assessments, provide feedback for product and ML engineering, and help drive model tuning and launch readiness
This posting is for the Remote Senior AML/CTF Investigator - AI-Enhanced role at Coinbase, Inc., based in United Kingdom.
The position is based in United Kingdom.
This opportunity is part of our work in Finance.
The advertised compensation is 56.000 - 62.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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